Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e41fefa…0e451a28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cc03b7d…abc54d85 |
$15,172 | 1 | Clean |
0xe03eb5f2…8cbcca5f |
$5,240 | 2 | Clean |
0xfade1740…4d1330d8 |
$3,861 | 1 | Clean |
0x1e7c166b…57b84426 |
$3,150 | 1 | Clean |
0xf60c2ea6…cb30019c |
$2,943 | 4 | Clean |
0x896032d8…66adde6c |
$2,270 | 1 | Clean |
0xfc28c32d…da16399e |
$1,659 | 3 | Clean |
0x8a64c199…7ecf3865 |
$1,240 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$601 | 2 | Clean |
0x441b6cbf…251649f6 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26